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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ser Plus Assurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    22-JUL-1998
  • Closed:
    27-AUG-1998

Connections:

Officer (14)

Role From To Data From
Smith - Wade Treasurer 22-JUL-1998 30-DEC-1999 Paradise Papers
Mulet - Harold Director 22-JUL-1998 30-DEC-1999 Paradise Papers
McCann - Steven F. Director 22-JUL-1998 30-DEC-1999 Paradise Papers
Cusano - Sam Director 22-JUL-1998 30-SEP-2012 Paradise Papers
Moore - C. Steven Director 22-JUL-1998 30-SEP-2012 Paradise Papers
Newell - Colin Director 22-JUL-1998 30-DEC-1999 Paradise Papers
Scott - Michelle M. Vice-president 22-JUL-1998 30-SEP-2012 Paradise Papers
Scott - Michelle M. Director 22-JUL-1998 30-SEP-2012 Paradise Papers
Pindred - John Treasurer 30-NOV-1999 30-SEP-2012 Paradise Papers
Pindred - John Director 30-DEC-1999 30-SEP-2012 Paradise Papers
Garrett, Jr. - Thomas L. President 22-JUL-1998 30-SEP-2012 Paradise Papers
Garrett, Jr. - Thomas L. Director 22-JUL-1998 30-SEP-2012 Paradise Papers
Elrod - James (Jimmy) Secretary 22-JUL-1998 30-DEC-1999 Paradise Papers
Elrod - James (Jimmy) Director 22-JUL-1998 30-DEC-1999 Paradise Papers
Simons - Rochelle Director 30-DEC-1999 30-SEP-2012 Paradise Papers
Simons - Shari L Secretary 30-DEC-1999 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-JUL-1998 30-SEP-2012 Paradise Papers
Adderley - Donald Bradfield Director 22-JUL-1998 26-APR-2002 Paradise Papers

Address (2)

Data From
P O Box HM 2750; Hamilton HM JX; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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